British Virgin Islands Premier and Port Authority Director arrested on drug and cash laundering expenses in Miami

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Premier Andrew Alturo Fahie and BVI Ports Authority Managing Director Oleanvine Pickering Maynard have been arrested on the Miami-Opa Locka Government Airport, the affidavit says. Maynard’s son Kadeem Stephan Maynard was additionally arrested, it says.

Fahie and the Maynards are being held on expenses of conspiracy to import 5 kilograms or extra of cocaine and conspiracy to launder cash, the affidavit says.

CNN has been unable to find out if any of them have attorneys.

The affidavit alleges that starting on or about October 16, 2021, a confidential supply with the US Drug Enforcement Administration had a number of conferences with “a bunch of self-proclaimed Lebanese Hezbollah operatives … who said that they’d enterprise ties to South Florida and the Center East.” These conferences befell on the Island of Tortola within the British Virgin Islands, the criticism alleges.

All through these conferences, the confidential supply requested the group to assist facilitate using Tortola as a short lived storage port for cocaine transported from Colombia by boat and destined for the USA, it says. The supply’s plan would even have included laundering of the drug proceeds.

The British Virgin Islands is a British abroad territory positioned within the Caribbean, to the east of Puerto Rico. The islands are a part of the Virgin Islands archipelago, alongside the US Virgin Islands and the Spanish Virgin Islands.

In accordance with the affidavit, the group agreed to introduce the supply to senior members of the British Virgin Islands authorities who might supply safety, for a value. A member of the group stated he would method the top of Fahie’s safety employees and arrange a gathering. A bunch member additionally claimed that he “owned” Oleanvine Maynard, in accordance with the affidavit.

Oleanvine Maynard, Managing Director of the BVI Ports Authority

Final month, the supply met with each Oleanvine Maynard and her son Kadeem to iron out how the operation would work and the roles that they and Fahie would play, the affidavit says.

On April 7, 2022, the supply went to Tortola and met with the Maynards, then all of them met with Fahie, the affidavit says. Throughout a protracted drive to the assembly, Fahie allegedly complained to the supply that “the British did not pay him a lot,” the affidavit says.

The supply instructed Fahie that he labored for folks in Mexico, and so they needed use of the ports in Tortola without spending a dime passage of three,000 kilograms of cocaine at a time. The cocaine, which might come from Colombia, would cross by the BVI, then Puerto Rico on its method to Miami and New York, the supply instructed them, in accordance with the affidavit.

The supply proposed a share of the cocaine gross sales within the US as fee for his or her involvement in serving to cross the medicine by the BVI ports. The fee quantity supplied was 12% of the anticipated sale value in Miami, which Fahie estimated to be greater than $7.8 million. Fahie allegedly requested $500,000 upfront and an extra $83,000 he wanted to pay again a debt he owed to somebody in Senegal, in accordance with the affidavit. The supply additionally supplied to fund Fahie’s re-election marketing campaign, and requested to assist select Fahie’s eventual successor to the premiership.

The events agreed to do a 3,000 kilogram check run, which might be adopted by 3,000 kilograms coming by the island two or thrice a month for the following 4 months, the affidavit alleges.

In accordance with the affidavit, the events set in movement a plan for the supply to depart $700,000 in money on a non-public jet on the Miami-Opa Locka airport that may be retrieved by Oleanvine Maynard and an unknown particular person and flown again to the BVI. Kadeem Maynard additionally brokered a aspect take care of the supply the place he would obtain 60 kilograms of cocaine per week to promote, the affidavit alleges. He was additionally answerable for ensuring the jet with the $700,000 from Miami can be allowed to land within the BVI with no points, it states.

An arrest made

On April 28, Fahie and the supply went to a airplane on the airport in Opa-Locka, the place the supply confirmed him $700,000 in money that was for him and Oleanvine Maynard. The cash was in designer procuring luggage, the affidavit says. As Fahie exited the airplane after seeing the cash, he was taken into custody.

Later that morning Oleanvine Maynard was dropped at the identical airport and airplane and confirmed the $700,000, the affidavit says. The supply gave her $200,000 and instructed her that was her fee and that the remainder of the cash was for Fahie. He assured her the cash can be packaged and hidden earlier than the flight. As she exited the airplane, she was additionally arrested.

The affidavit doesn’t define the place Kadeem Maynard was arrested.

British Virgin Islands Governor John Rankin, who’s the territory’s de facto head of state, introduced the arrest of Fahie.

“It’s my responsibility as Governor to tell you that this morning the Honourable Premier Fahie was detained in Miami on expenses associated to conspiracy to import a managed substance and cash laundering,” Rankin stated in a information launch.

Rankin, who’s a British diplomat, was appointed by the Queen on the recommendation of the British authorities. In his assertion, Rankin stated the US authorities knowledgeable the British authorities of the arrest, which was a part of a DEA-led operation.

“I realise this will probably be surprising information for folks within the Territory. And I’d name for calm right now,” Rankin stated.

Deputy Premier Natalio Wheatley will stay Performing Premier of the Territory, he stated. Wheatley was put into place as Performing Premier whereas Fahie was in a foreign country. In accordance with a information launch by his workplace, Fahie was in Miami for the annual SeaTrade Summit.

CNN has reached out to the British Virgin Islands authorities for extra data.

In a press release obtained by CNN, Britain’s Overseas Secretary Liz Truss stated she was appalled by the intense allegations towards Fahie.

“This afternoon, the Premier of the British Virgin Islands, Andrew Fahie, was arrested in the USA on expenses associated to medicine trafficking and cash laundering,” her assertion stated. “I’m appalled by these severe allegations.”

Truss additionally referenced an anti-corruption inquiry unrelated to the DEA investigation.

“This arrest demonstrates the significance of the lately concluded Fee of Inquiry. I’ve spoken to the Governor of the BVI and he will probably be holding an emergency assembly of the Territory’s Cupboard later as we speak. He’ll set out subsequent steps tomorrow, together with pressing publication of the Inquiry’s report,” she added.

The US Drug Enforcement Administration stated in a press release the arrest ought to ship a “clear message” to anybody bringing medicine into the nation.

“Anybody concerned with bringing harmful medicine into the USA will probably be held accountable, irrespective of their place. In the present day is one more instance of DEA’s resolve to carry corrupt members of presidency answerable for utilizing their positions of energy to offer a protected haven for drug traffickers and cash launderers in change for their very own monetary and political acquire,” DEA Administrator Anne Milgram stated.

CNN’s Max Foster and Mary Kay Mallonee contributed to this report.

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